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Legal Compliance Jobs

Legal Compliance Officer Jobs
By Moneta Pembayaran Teknologi At Jakarta, Indonesia
Demonstrate knowledge and extensive experience in interacting with regulators particularly with Bank Indonesia and OJK is preferable.
Knowledge of the payment system industry, regulatory compliance landscape, and credit and debit payment systems.
Knowledge of using PPATK applications.
Strong knowledge of BI, OJK, and PPATK regulations including but not limited to reporting obligation and transaction monitoring.
Strong analytical and planning skills, problem-solving skills, negotiation, and diplomatic skills.
• Review progress of outstanding litigation cases and liase with and manage external lawyers.
Compliance Coordinator Jobs
By Alkonost Air At Jakarta, Indonesia
Regulatory Compliance and Auditing skills
Experience in conducting compliance training
Experience working in the aviation industry is a plus
Bachelor's degree in Business, Law, or related field
Sr. Corporate Legal & Compliance
By Female Daily Network At Jakarta, Indonesia
Outstanding interpersonal abilities and an analytical mind with exceptional organizational skills.
Strong knowledge of industry processes and regulations.
Excellent verbal and written communication skills both in English and Bahasa.
Providing legal advice and service in drafting and reviewing legal documents with relevant business units.
Review and evaluate existing company procedures & processes, and suggest changes where required.
Analyzing current/new regulations and providing team direction and guidelines on compliance with the relevant regulations and standards.
Legal & Compliance Jobs
By PT FitAja Digital Nusantara At Jakarta Raya, Indonesia
Deskripsi Pekerjaan Legal & Compliance Staff :
Menyusun dan memeriksa draft perjanjian sesuai dengan ketentuan peraturan perundangan yang berlaku.
3.Menyusun Legal Opinion atas keadaan atau permasalahan yang timbul dalam perusahaan.
Menguasai terkait proses pelaksanaan RUPS beserta penyusunan dokumen RUPS
Memastikan berjalannya kegiatan analisa /review terhadap dokumen perusahaan khususnya terkait aspek -aspek hukum.
Melakukan monitoring/pengawasanatas kewajiban yang diperyaratkan oleh regulator untuk di implementasikan pada perusahaan
Legal & Compliance Officer Jobs
By Moladin At Kota Jakarta Selatan, Indonesia
Well-versed in government reporting, financial institutions regulations, consumer protection, AML-CFT, KYC/KYB and fraud management is a plus
Prepare requirements for regulatory submissions
Bachelor’s Degree/University degree or equivalent experience
Minimum of 4-5 years of relevant experience in the Legal and Compliance function of financial institutions, preferably lending business
Have knowledge of the regulatory provisions of Otoritas Jasa Keuangan, preferably in lending business
Strong communication skills, both oral and written, with the ability to effectively communicate advice backed up by sound judgment
Legal Compliance Staff Jobs
By SUNRECRUIT At Cikarang Selatan, Indonesia
Provide assistance/coordination to regulators (Disnaker, Immigration, Customs, Dept. of Finance, Police, etc.) if needed.
Minimum 1 year experience as Legal Staff/Compliance Staff
Experienced in operating OSS System
Making and/or checking the Company's legal documents based on the applicable laws and regulations.
Make and/or check all Company agreements.
Compile a database of all applicable laws and regulations related to the Company's obligations.
Legal & Compliance Supervisor Jobs
By BOSSHIRE At Karawang, Indonesia
Legal documents and company license management.
Experienced in the same position (as Legal & Compliance officer) at least 3 years.
Good analytical thinking, problem solving and organization skill.
Compliance conduct and risk assessment
Legal advice & legal writing
Official letters & statutory obligations.
Compliance Support Jobs
By PT Bank Jago Tbk At Jakarta, Indonesia
Related working experience min 1 year
Monitor the change of regulation in the regulator website as well as produce its summary.
Document the letter and other corresponding forms from and to the regulator.
Support the Compliance administration aspect including to assist in the implementation of regulatory library for repository of regulations applicable for bank.
Preferably coming from banking industry
What You Will Do :
Corporate Legal & Compliance Officer
By Eranyacloud At Jakarta Raya, Indonesia
Minimum 3-5 years’ experience. A combined exposure of law firm and in house experience will be a plus.
Having excellent communication, interpersonal presentation skills.
Proven experience in dealing with contract drafting and negotiating.
Strong knowledge in the Tbk Company will be preferable.
Proven experience in dealing with the business licensing process and mandatory reporting to OJK and IDX.
Prepare first drafts or first revisions of documents.
Head Of Legal And Compliance
By Talent Insider At Jakarta, Indonesia
Has deep knowledge of legal aspects and contract drafting with excellent communication, negotiation, networking, management, and critical thinking skills
Advising The Management Team On Various Legal Issues
Updating The Management Team Of The Company On Any Newly-issued Laws And Regulations Related To The Business Of The Company
Experienced upon reporting to Board of Directors, and handling subordinates
Department Head Role, Reporting Straight To BOD (which Then Leads To More Strategic Role Of Decision Making)
Representing The Company In Any General Corporate Commercial Legal Matters
Senior Legal Compliance Specialist
By OneAset At Jakarta Raya, Indonesia
Advise business and senior management on applicable rules and regulations.
Have vast knowledge and understanding of OJK regulation and OJK system reports.
Have experience in drafting, analyzing and handling business contracts, agreements and other corporate legal documents.
Good attention detail and strong analytical skills.
Strong interpersonal, communication and influencing skills.
Draft and review various legal documents, and/or negotiate on contracts with external partners.
Sales Legal Jobs
By Maxxs Group International At Jakarta Raya, Indonesia
2. Minimum 3 years experience as a sales legal
3. Experience to handling legal documents (Passport, Visa, Kitas, Kitab,PMA, SIUP, etc) is a must
1. Minimum diploma degree in any fields
4. Having good networking and relations
5. Drive for result & target oriented
6. Discipline, a good attitude, integrity & hard working
Compliance Intern Jobs
By PT Bimasakti Multi Sinergi At Sidoarjo, Indonesia
- Have good communication and interpersonal skills
- Develop and create SOP, Form, and work instruction for all departments
- Involved in socialization of SOP implementation
- Final year/fresh graduate from all major
- Understand about flow charts
- Proven to use microsoft office
Legal Corporate & Compliance Manager
By VENTENY INDONESIA At Jakarta Raya, Indonesia
Advise on and assist with the management of all legal documentation and issues within the organization
Communicate compliance policies and guidelines to Management and designated departments
Outstanding interpersonal abilities and an analytical mind with exceptional organizational skills.
Experienced in a compliance-related field in a public company for at least 5 years.
Strong knowledge of industry processes and regulations.
Excellent verbal and written communication skills both in English and Bahasa.
Legal & Compliance Manager Jobs
By PT Pendanaan Teknologi Nusa At Kota Tangerang, Indonesia
Bachelor of Law with a minimum 3 years of professional experience
Experience working in a Fintech company
Extensive knowledge of banking and OJK (compliance)
Excellent negotiation, drafting, and analytical skills
Being able to show initiative in the legal aspect.
Oversee the legal aspects of the business affairs.
Compliance Admin Jobs
By Ninja Van At Area DKI Jakarta, Indonesia
Supporting Head of Legal Compliance in liaising with respective stakeholders (Finance, Sales and Sales Operations) across the Group.
Support legal administration process and coordinate with other legal team members (manage database Commercial/Non Commercial agreement database)
Strong communication and analytical skills
Review Shippers/ customer Legal documents before onboarding and use Ninja Van services.
Ensuring and confirm the completeness of KYC before onboarding process
Review KYC documents according to the KYC policy and procedures
Legal & Compliance Specialist Jobs
By Waste4Change At Kota Bekasi, Indonesia
Set plans to manage a crisis or compliance violation on the basis of Good Corporate Governance (GCG).
Report directly to Legal Manager and arrange an effective team work within the compliance team sub-division.
Minimum 2 years experience as a legal officer/legal staff
Good legal knowledge and excellent in drafting, and negotiating legal documents both in English and Indonesia
Create sound internal controls and monitor adherence to them.
Draft and revise company policies as necessary.
Legal Compliance & Compliance Jobs
By Faspay At Jakarta, Indonesia
Demonstrate knowledge and extensive experience in interacting with regulators particularly with Bank Indonesia and OJK is preferable.
Knowledge of the payment system industry, regulatory compliance landscape, and credit and debit payment systems
Knowledge of using PPATK applications (GoAML, Sipesat, Sipendar, PEP, etc)
Strong knowledge of BI, OJK, and PPATK regulations including but not limited to reporting obligation and transaction monitoring.
Excellent spoken and written communication skills both in English and Bahasa.
Strong analytical and planning skills, problem-solving skills, negotiation, and diplomatic skills.
Legal Jobs
By Acritas Energy Group At Area DKI Jakarta, Indonesia

Qualification: 1. Hold minimum a Law Degree with good academic record from reputable university, master degree is an advantage; 2. Minimum 2 years’ experience in reputable company or law firm (is an ...

Legal & Compliance Supervisor Jobs
By PT Pendanaan Teknologi Nusa At Kota Tangerang, Indonesia
Bachelor of Law with a Min. 1 - 3 year of professional experience
Has background knowledge of banking and OJK.
Excellent negotiation, drafting, and analytical skills
Prioritization skill to ensure effective and efficient work
Proactive and can be a team player
Has the ability to work in time-sensitive environment and ensure deadlines are met on time.